All Information about:

Name	Bradford Free Market CIC
Address	Bradford
VAT ID	no VAT ID available
Company No.	13701702 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	25 October 2021
Accounts	NO ACCOUNTS FILED
Sector (SIC)	47890 - Retail sale via stalls and markets of other goods
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Officers
Similar VAT Registered Companies

Officers (4)

Source: Companies House

Beswick, Paul Martin Knottingley, England Status: Active Notified: 25/10/2021 Date of Birth: 11/1973 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Iqbal, Shahida Knottingley, England Status: Active Notified: 25/10/2021 Date of Birth: 09/1980 Occupation: Training Consultant Role: Director Country of Residence: England Nationality: British

Lund, Bashir Bradford, England Status: Active Notified: 25/10/2021 Date of Birth: 02/1989 Occupation: Project Manager Role: Director Country of Residence: England Nationality: British

Manning, Ashley Spencer Birkenshaw, Bradford, England Status: Active Notified: 25/10/2021 Date of Birth: 06/1966 Occupation: Artist Role: Director Country of Residence: England Nationality: British

All Information about:

Bradford Free Market CIC

Quick access

Officers (4)